- TD Bank (Fort Lauderdale, FL)
- …dedicated to setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and facilitating the ... US Compliance Risk Assessment and reports up into the...in the general summary below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the… more
- TD Bank (Fort Lauderdale, FL)
- …Additionally, this role supports management in delivery of initiatives related to risk assessment , internal/external exam support, etc. **Depth & Scope:** + ... with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support...analysis, updates tools and/or supports training activities specific to risk assessment + Leads development of processes,… more
- University of Miami (North Miami, FL)
- …MARCH 2025 The department of Risk Management has an exciting opportunity for a full-time Manager , Risk Manager to work at the new SoLe Mia location in ... North Miami. The Manager , Risk Management supervises the activities of...monitoring. + Provides and directs basic and complex preventive risk management assessment (s) of processes, procedures, and… more
- American Express (Sunrise, FL)
- …improve outcomes including financial, compliance and customer experience + Conduct Risk Assessment of existing processes and procedures to identify and close ... help us define the future of American Express. **American Express Credit & Fraud Risk Management** Manager /Senior Manager , Risk Management American… more
- ManTech (Doral, FL)
- **ManTech** seeks a motivated, career and customer-oriented **Senior** ** Risk Manager ** to join our team in **Doral, FL** . **Responsibilities include but are ... risk management tools, such as the Active Risk Manager (ARM), facilitating efficient and effective...Risk Management Plans, products, and tools. Experience with risk assessment techniques and methodologies. Knowledge of… more
- TD Bank (Fort Lauderdale, FL)
- …and challenging root causes, remediation plans and performs validations. + Participating in Compliance risk assessment process. The above details are ... and self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments… more
- ManTech (Doral, FL)
- …architecture frameworks (eg, TOGAF, Zachman), experience with IT security standards, compliance (eg, NIST, ISO 27001), and risk management methodologies. ... **ManTech** seeks a motivated, career and customer-oriented **Senior** ** Assessment Specialist** to join our team in **Doral, FL** . **Responsibilities include but… more
- TD Bank (Fort Lauderdale, FL)
- …with a focus on loan performance and servicing. This role involves managing compliance programs related to risk assessment , exam management, monitoring, ... a mission to build a more resilient and scalable compliance risk management function. As part of...colleagues dedicated to setting new industry standards. The Senior Compliance Manager **-** Compliance Monitoring… more
- TD Bank (Fort Lauderdale, FL)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a...develop annual awareness training + Conducts enterprise wide annual risk assessment for all TD businesses +… more
- American Express (Sunrise, FL)
- …knowledge of UDAP/UDAAP and consumer financial services requirements + Knowledge of risk assessment methodology, compliance monitoring, reviewing products, ... potential Risks effectively + Assist in the execution of the Consumer Practices Risk Assessment + Assess the business' initiatives for UDAAP/UDAP risks through… more
- American Express (Sunrise, FL)
- …seeking a highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is embedded in ... risk matters and works in close coordination with compliance partners in the second line of defense to...new product initiatives, regulatory change, third party management and Risk Control Self- Assessment (RCSA). + Provide GFCC… more
- American Express (Sunrise, FL)
- …customer remediation for timely closure of gaps where required. + Participating in the Compliance Risk Assessment process to ensure that the appropriate ... Financial Crimes Compliance , and Privacy Office. + Evaluating third-party compliance risk of vendors contracted to perform services on behalf of American… more
- TD Bank (Fort Lauderdale, FL)
- … and self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... a mission to build a more resilient and scalable compliance risk management function. As part of...(monitoring, risk assessment etc.) are completed and communicated in a continuous… more
- TD Bank (Fort Lauderdale, FL)
- … and self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... a mission to build a more resilient and scalable compliance risk management function. As part of...(monitoring, risk assessment etc.) are completed and communicated in a continuous… more
- TD Bank (Fort Lauderdale, FL)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... role which is outlined in the general description below. **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation… more
- Citigroup (Fort Lauderdale, FL)
- …customers remains appropriate to credit standing + Manage regional and other key Risk reviews including assessment of quality of assigned portfolios, product ... The Director, Credit Approval Sr. Group Manager is a senior management-level position responsible for... components for the assigned portfolios + Provide autonomous assessment of the accuracy and appropriateness of risk… more
- CACI International (Doral, FL)
- …posture of designated programs, systems, or enclaves. To include managing the Risk Management Framework (RMF) process, ensuring compliance via eMASS. In ... allocation (KSAT 395, 397, 828). Acquire and manage necessary resources (KSAT 391). + Risk Management Framework (RMF) & Compliance : Oversee the RMF lifecycle for… more
- Deloitte (Miami, FL)
- … space. Responsibilities include: + Lead the overall delivery of Azure Cloud Cyber Risk projects in a project manager and or architect role, overseeing the ... Review and oversee the generation of all project deliverables such as assessment reports, system designs/ architectures and risk /security recommendations +… more
- Carnival Cruise Line (Miami, FL)
- …of the annual audit plan for the respective operating company based on the annual risk assessment that addresses the key areas of risk /opportunity within the ... Risk Advisory and Assurance Services (RAAS) is a...the company's most significant strategic, financial, operational, technology and compliance risks. Manager , RAAS is responsible for… more
- University of Miami (Medley, FL)
- …longitudinal care plan as per care team agreed upon patient care plan. + High risk patient assessment , coordination and communication to care team input from all ... of Miami has an exciting opportunity for a Case Manager RN in the Population Health Department. SUMMARY The...resources to meet ongoing patient needs and that encourages compliance with medical advice. Identifies patient care issues and… more